EFTA02427676Set 11
2010-04-126p3,619w
consisted of illegal Mexican immigrants, and approximately 150 immigrants
were arrested. The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial ... June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427676.pdf
EFTA02427618Set 11
2010-04-126p3,619w
consisted of illegal Mexican immigrants, and approximately 150 immigrants
were arrested. The owner, Mubarik Kahlon, and two managers were indicted on immigration
charges in July 2008. A jury trial ... June 15, 2009, but on June 10, Kahlon and one
manager pleaded guilty. Kahlon was sentenced to two years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427618.pdf
EFTA02427451Set 11
2010-03-296p2,924w
consisted of illegal Mexican immigrants, and approximately 150 immigrants were arrest(
Mubarik Kahlon, and two managers were indicted on immigration charges in July 2008. A
for June ... June 10, Kahlon and one manager pleaded guilty. Kahlon was s
years' probation and a $6,000 fine.
(d) Miyako Sushi and Panda China Buffets - ICE raided these restaurants
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427451.pdf
EFTA01928494Set 10
2013-04-1338p9,926w
over.
Some contenders have not yet been heard from, chief among
them Moshe Kahlon, the popular former Likud Minister of
Communications. Then there are Meir Dagan, the former
Mossad head ... Jerusalem-based venture capitalist Erel Margalit, told
EFTA_R1_00376849
EFTA01928500
reporters he welcomes Kahlon's return to politics, suggesting an
alliance may be taking shape. (Margalit has told
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928494.pdf
EFTA00662852Set 9
2014-04-1327p9,890w
over. Some contenders have not yet been heard from,
chief among them Moshe Kahlon, the popular former Likud Minister of
Communications. Then there are Meir Dagan, the former Mossad head ... freshest face, the Jerusalem-based venture capitalist Erel Margalit,
told reporters he welcomes Kahlon's return to politics, suggesting an
alliance may be taking shape. (Margalit has told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662852.pdf